1 SapherCheck records found for Person Laggan
1. Lee Kenneth LAGGAN
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
LEE KENNETH LAGGAN
|
| First Name |
LEE
|
| Middle Name |
KENNETH
|
| Last Name |
LAGGAN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1971-03-25
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
129 THE VINEYARDS, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 7PX
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 25 MARCH 1971 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/fj6Yt1j2T-IhRtkg2sjrdfYOWAU
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-07-30 |
| Sanction Last Change | 2024-07-30 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2021-08-27 End Date: 2025-08-26 Listing Date: 2021-08-06 Country: United Kingdom Entity: gb-coh-fj6yt1j2t-ihrtkg2sjrdfyowau Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6063655 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |